General information
Consul Limited
Type: NZ Limited Company (Ltd)9429036720675
New Zealand Business Number
1171427
Company Number
Registered
Company Status
Consul Limited (issued a New Zealand Business Number of 9429036720675) was incorporated on 01 Nov 2001. 2 addresses are currently in use by the company: Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 17, 34 Shortland Street, Auckland had been their physical address, up to 22 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Consul Holdings Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 22 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick William Frank Wilson
Remuera, Auckland, 1050
Address used since 14 Jan 2021
Metropolis, 1 Courthouse Lane, Auckland, 1010
Address used since 18 Apr 2006 |
Director | 01 Nov 2001 - current |
|
Richard Paul Connolly
Freemans Bay, Auckland, 1011
Address used since 31 Jul 2015 |
Director | 19 Feb 2002 - current |
|
Michael John Brick
Avondale, Auckland, 1026
Address used since 31 Jul 2015 |
Director | 07 Feb 2003 - 15 May 2017 |
|
Donna Lee Hill
Rd3, Ohaupo, 3883
Address used since 19 Jul 2016 |
Director | 17 Feb 2010 - 15 May 2017 |
|
Daniel Jamie Wein
Onehunga, Auckland, 1061
Address used since 24 Jul 2013 |
Director | 12 Nov 2008 - 04 May 2015 |
|
Andrew Alexander Holliday
Devonport, Auckland,
Address used since 01 Nov 2001 |
Director | 01 Nov 2001 - 21 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 34 Shortland Street, Auckland | Physical & registered | 01 Nov 2009 - 22 Jun 2018 |
| C/- Stace Hammond, Solicitors, Level 7, Tower Bldg, 45 Queen Str, Auckland | Physical | 02 Nov 2001 - 01 Nov 2009 |
| C/- Stace Hammond, Solicitors, Level 7, Tower Bldg, 45 Queen Str, Auckland | Registered | 01 Nov 2001 - 01 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Consul Holdings Limited Shareholder NZBN: 9429034215401 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
04 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 Entity |
01 Nov 2001 - 27 Jun 2010 | |
|
Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 Entity |
01 Nov 2001 - 27 Jun 2010 |
Location
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|
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|
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|
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |